# TRANSFERCORP LIMITED (09163938)

> TRANSFERCORP LIMITED is an active private limited company (company number 09163938) incorporated on 6 August 2014, registered in Purley. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest small accounts cover the period ending 31 August 2025, showing net assets of −£29k, with 1 employee on average. Net assets fell 24141% on the prior period (−£118). Across the last 3 periods on record the net-asset trend is falling.

- Status: Active
- Incorporated: 2014-08-06
- Registered office: Purley, CR8 4HF
- SIC 64999: Financial intermediation not elsewhere classified
- Next accounts due: 2027-05-31
- Confirmation statement due: 2027-08-20
- Accounts type: TOTAL EXEMPTION FULL

By net assets it sits in the bottom quarter of 1,892 comparable companies in Greater London (median £7,424, upper quartile £72k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-08-31 | −£29k | — | £332 | £29k | — | — | 1 |
| 2024-08-31 | −£118 | — | £332 | £450 | — | — | 1 |
| 2023-08-31 | £10 | — | £10 | £0 | — | — | 0 |

current ratio 0.01; net assets trend falling; size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets below zero: Net assets £-28,604 at 31 August 2025
- Net assets down 25% or more on the prior period: -24140.7% vs prior period
- Current assets below creditors within one year: Current ratio 0.01
- Three or more accounting periods on record: 3 periods on record
- Incorporated five or more years ago: Incorporated 6 August 2014

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Aleph Digital Asset Llc (corporate-entity) — owns 25–50% of shares; holds 25–50% of voting rights, since 2017-01-04
- Vfd Group Limited (corporate-entity) — owns 50–75% of shares; holds 50–75% of voting rights; can appoint or remove directors, since 2017-01-04

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/09163938
HTML: https://firmoscan.com/company/09163938-transfercorp-limited